About
Basic Data Updated:
4 months agoThe Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Sampat Naulakha and Pramod Kumar serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65990MH1991PTC061710 |
| Company No. | 061710 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 15 May 1991 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Sapanshanu Investment Private Limited
Sapanshanu Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
Unlock access to Sapanshanu Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sapanshanu Investment Private Limited
Unlock and access historical data on people associated with Sapanshanu Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sapanshanu Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sapanshanu Investment's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Parasrampuria Forex Services Private Limited
Active
26 years 2 months Pramod Kumar is a mutual person
Recent activity within the organization
Annual General Meeting
Sapanshanu Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Sapanshanu Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Pramod Kumar was appointed as a Director was appointed as a Director on 24 Jan 2013 & has been associated with this company since 11 years 3 months .
24 Jan 2013Director Appointment
Sampat Naulakha was appointed as a Director was appointed as a Director on 05 Jul 1991 & has been associated with this company since 32 years 10 months .
05 Jul 1991Company Incorporation
Sapanshanu Investment Private Limited was registered on 15 May 1991 with Roc Mumbai & aged 33 years 8 days as per MCA records.
15 May 1991
Frequently asked questions
What is the Incorporation or founding date of Sapanshanu Investment Private Limited?
